Soleimani et al v. Andonian et al
| Jeffrey Soleimani and Jan Soleimani |
| Bergi Andonian and Renaissance Carpet & Tapestries, Inc. |
| 1:2021cv01018 |
| February 4, 2021 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Contract: Other |
| 09 U.S.C. § 205 |
| None |
Docket Report
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Filing 20
NOTICE OF APPEARANCE by Christopher Neil Gray on behalf of Bergi Andonian..(Gray, Christopher)
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Filing 19
FIRST LETTER addressed to Judge Gregory H. Woods from Counsel for the Parties dated March 30, 2021 re: Joint Letter in Accordance with Dkt. 5. Document filed by Jan Soleimani, Jeffrey Soleimani..(Duffy, Kristina)
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Filing 18
JOINT LETTER addressed to Judge Gregory H. Woods from Christopher W. Healy dated March 3, 2021 re: Status Update and Proposed Briefing Schedule. Document filed by Bergi Andonian. (Attachments: #1 Request for Modification Determination dated February 26, 2021).(Healy, Christopher)
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Filing 17
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/17/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 16
TRANSCRIPT of Proceedings re: CONFERENCE held on 2/17/2021 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2021. Redacted Transcript Deadline set for 3/29/2021. Release of Transcript Restriction set for 5/27/2021..(McGuirk, Kelly)
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Filing 15
ORDER. As stated on the record during the February 17, 2021 teleconference, the parties are directed to submit a joint status letter with a proposed briefing schedule for the motion to confirm the arbitration award no later than five days after Judge Gropper's decision on the pending request for modification of the award. The parties are further directed to provide a joint status letter to the Court on March 8, 2021 if they have not previously submitted a status letter. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
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Filing 14
ORDER: NOW, upon motion by Petitioners, it is hereby ORDERED that Respondent Bergi Andonian, his agents, servants, employees and attorneys, and other persons who are in active concert of participation with Mr. Andonian, his agents, servants, employees and attorneys are restrained and enjoined from transferring, gifting, or otherwise handling any assets belonging to Renaissance Carpet & Tapestries, Inc. ("RCT") in any manner other than as provided for and permitted by the January 7, 2021 arbitration award that is the subject of this confirmation proceeding. For the avoidance of doubt, this order enjoins any such action with respect to any such assets regardless of where they are located or how, or in whose custody, they are held. Therefore, to the extent that Mr. Andonian, or any other enjoined person, directly or indirectly holds or controls assets belonging to RCT in individual, personal accounts or otherwise, the transfer of such assets are enjoined by this order. The Court finds that Petitioners have not demonstrated irreparable harm with respect to their claims regarding assets belonging to Mr. Andonian. For that and the other reasons specified on the record during the hearing on February 17, 2021, Petitioners' request for an injunction freezing $1,830,453.42 of Mr. Andonian's personal assets is DENIED. (Signed by Judge Gregory H. Woods on 2/18/2021) (mro)
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Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 2/17/2021. (Court Reporter Lisa Smith) (wv)
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Filing 13
BRIEF Reply in Further Support of Order to Show Cause. Document filed by Jan Soleimani, Jeffrey Soleimani. (Attachments: #1 Exhibit So-Ordered OTSC, #2 Exhibit Opposition to Resp. Request to Modify, #3 Exhibit Website Screenshot).(Duffy, Kristina)
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Filing 12
NOTICE OF APPEARANCE by Jura Christine Zibas on behalf of Jan Soleimani, Jeffrey Soleimani..(Zibas, Jura)
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Filing 11
NOTICE OF APPEARANCE by Kristina Inge Duffy on behalf of Jan Soleimani, Jeffrey Soleimani..(Duffy, Kristina)
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Filing 10
ORDER: The Court will hold a preliminary injunction hearing in this matter on February 17, 2021 at 11 a.m. The hearing will take place via teleconference. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. The Court has received Petitioner's Memorandum of Law in Support of the Order to Show Cause to Confirm an Arbitration Award, for a Temporary Restraining Order, and for a Preliminary Injunction, and Respondents' memorandum of law in opposition. Petitioners reply, if any, is due no later than February 15, 2021. Respondents are directed to email a copy of this order to Petitioners. Respondents are further directed to serve a copy of this order on Petitioners and to retain proof of service. ( Telephone Conference set for 2/17/2021 at 11:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 2/11/2021) (mro)
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Filing 9
ORDER: This action was removed from the Supreme Court of the State of New York, County of New York, on February 4, 2021. Dkt. No. 1. Pursuant to Fed. R. Civ. P. 81(c)(3), if any party wishes to demand a jury trial in this matter, the demand must be served and filed no later than February 18, 2021. Additionally, counsel for Petitioners is directed to promptly file a notice of appearance in this case. Counsel for Respondents is directed to serve a copy of this order on Plaintiff, and to retain proof of service. (Signed by Judge Gregory H. Woods on 2/11/2021) (mro)
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Filing 8
NOTICE of FILING REDACTED EXHIBITS re: #1 Notice of Removal,,. Document filed by Bergi Andonian. (Attachments: #1 Redacted Exhibit D to Notice of Removal [Dkt. No. 1], #2 Redacted Exhibit E to Notice of Removal [Dkt. No. 1]).(Healy, Christopher)
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Filing 7
RESPONSE TO THE JANUARY 26, 2021 ORDER TO SHOW CAUSE SIGNED BY JUDGE ROBERT R. REED. Document filed by Bergi Andonian..(Healy, Christopher)
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Filing 6
ORDER: Petitioners' February 5, 2021 request to withdraw Dkt. No. 1-6 and refile the document with the identified redactions, Dkt. No. 3, is granted. Petitioners are directed to serve a copy of this order on Respondents and to retain proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/05/2021) (ama)
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties participate in an initial conference with the Court at the time listed below. All conferences must be attended by the attorney who will serve as principal counsel. Any open legal issues can be addressed at the conference. DUE DATE OF JOINT LETTER: March 30, 2021. DATE AND TIME OF CONFERENCE: April 6, 2021 at 3 p.m. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court'sEmergency Rules. SO ORDERED. Initial Conference set for 4/6/2021 at 03:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 2/05/2021) (ama)
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Filing 3
CONSENT LETTER addressed to Judge Gregory H. Woods from Christopher W. Healy dated February 5, 2021 re: re: Permission to Withdraw CM/ECF Doc No. 1-6; LETTER addressed to Magistrate Judge Sarah Netburn from Christopher W. Healy dated February 5, 2021 re: Permission to Withdraw CM/ECF Doc No. 1-6.. Document filed by Bergi Andonian..(Healy, Christopher)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh)
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Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
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Case Designated ECF. (dnh)
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Filing 2
CIVIL COVER SHEET filed..(Healy, Christopher)
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Filing 1
NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 650494/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-23824272).Document filed by Bergi Andonian. (Attachments: #1 Exhibit A (1 of 2) Present State Court Action, #2 Exhibit A (2 of 2) Present State Court Action, #3 Exhibit B Stipulation, #4 Exhibit C Dismissal, #5 Exhibit D Original State Court Action, #6 Exhibit E Request for Modification, #7 Exhibit F NY Supreme Notice of Filing Notice of Removal).(Healy, Christopher)
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